The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, February 13, 2001 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

 

Agenda:

I.        Approval of January 23, 2001 University Senate minutes

II.      Chancellor’s Remarks – Chancellor Mash

III.     Chair’s Report – Chair Harrison

IV.    Academic Staff Rep’s Report  – Senator Hallatt

V.      Old Business
Technology Committee
Counseling for students enrolled in web-based or distance education courses

VI.    Nominations from Floor for at-large University Academic Staff Senator
Nominees from University Academic Staff Nominating Committee:
                   David Fleitas (American Ethnic Coordinating Office)
                   Linda Spaeth (Academic Skills Center)

VII.   Election to fill vacancy on Academic Policies Committee
Nominees:  Jane Pederson (History)
                   Bobby Pitts (Art)

VIII. Committee Reports

(a)     Academic Staff Personnel Committee

(b)     Budget Committee

(c)     Compensation Committee

(d)     Executive Committee

(e)     Nominating Committee

(f)      Physical Plant Planning Committee

(g)     Technology Committee

(h)     Academic Policies Committee
WMNS Prefix

(i)       Faculty Personnel Committee
Reviewing Department Chairs/Library Directors

IX.     Miscellaneous Business

X.       Announcements

XI.     Adjournment